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        • sydney, new south wales
        • permanent
        • AU$160,000 - AU$180,000 per year
        • full-time
        Senior Manager and Manager Assurance, Financial Crime RiskGlobal Risk Program SydneyWe’re looking for a Senior Manager and Manager to join a Financial Crime Risk Assurance team, in a highly reputable organisation, which is responsible for conducting risk-based assurance activities on the Financial Crime-related processes across the first and second lines of defence. The Financial Crime Risk division reports to the Chief Risk Officer and supports our businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and The Groups core principles. FCR is responsible for ensuring compliance with applicable Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the business operates. The roleYou will be responsible for supporting the Head of Financial Crime Risk Assurance in the creation, maintenance, and timely execution of the Financial Crime Risk Assurance plan. Engaging with senior business and functional stakeholders during the planning, fieldwork, and reporting stages of Financial Crime Risk assurance reviews, and on relevant risk management initiatives related to assurance.Executing individual assurance reviews and support the preparation of reports for senior internal committees. Develop assurance related management information and maintain regulatory knowledge and horizon scanning to inform views of emerging risks and focus areas. This may include representing the business at relevant industry forums within Australia. RequirementsYou will have experience in a senior delivery role in an assurance function, internal audit or a comparable risk and control-related role at a major financial institution with a proven record of success.Strong understanding of global financial crime standards and regulatory changes, such as AML, Sanctions, Anti-Bribery & Corruption. Excellent written and verbal communication skills and the ability to distil complex issues to clear and concise briefings for management. Organisational and influencing skills will be used to drive team outcomes and maintain strong stakeholder relationship engagement.Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML, Financial Crime, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please contact charlotte.keilbart@randstad.com.au or apply directly.
        Senior Manager and Manager Assurance, Financial Crime RiskGlobal Risk Program SydneyWe’re looking for a Senior Manager and Manager to join a Financial Crime Risk Assurance team, in a highly reputable organisation, which is responsible for conducting risk-based assurance activities on the Financial Crime-related processes across the first and second lines of defence. The Financial Crime Risk division reports to the Chief Risk Officer and supports our businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and The Groups core principles. FCR is responsible for ensuring compliance with applicable Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the business operates. The roleYou will be responsible for supporting the Head of Financial Crime Risk Assurance in the creation, maintenance, and timely execution of the Financial Crime Risk Assurance plan. Engaging with senior business and functional stakeholders during the planning, fieldwork, and reporting stages of Financial Crime Risk assurance reviews, and on relevant risk management initiatives related to assurance.Executing individual assurance reviews and support the preparation of reports for senior internal committees. Develop assurance related management information and maintain regulatory knowledge and horizon scanning to inform views of emerging risks and focus areas. This may include representing the business at relevant industry forums within Australia. RequirementsYou will have experience in a senior delivery role in an assurance function, internal audit or a comparable risk and control-related role at a major financial institution with a proven record of success.Strong understanding of global financial crime standards and regulatory changes, such as AML, Sanctions, Anti-Bribery & Corruption. Excellent written and verbal communication skills and the ability to distil complex issues to clear and concise briefings for management. Organisational and influencing skills will be used to drive team outcomes and maintain strong stakeholder relationship engagement.Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML, Financial Crime, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please contact charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • contract
        • AU$320 - AU$360 per day
        • full-time
        KYC, Enhanced Due Diligence Analyst6 month contract (view to extend)Parramatta, Sydney 320 pd - 360 pd + Super As a Know Your Customer (KYC) Analyst you will be involved in completing customer reviews based on the customer information held by the business and if required, contacting customers for additional information. The existing Customer Due Diligence (CDD) process is the means by which the business maintains up to date and relevant information about Wealth and Personal Banking customers.You will be a Subject Matter Expert for PEP (Politically Exposed People) SCC (Special Category Customers) and CDD policies and processes so provide SME guidance to the Distribution Channel. In addition, the team also functions as remediation team and will often be used for other projects relating to customers’ information and meeting current business standards. Responsibilities: Perform ongoing Reviews for customers, ensuring adherence to local regulatory requirements, and AML/Sanctions (Anti-Money Laundering) policies and procedures.Perform ongoing remediation tasks through customer data reporting and discrepancy identification methods.Submit high quality reviews ensuring completion in full through end to end customer contact strategy, including customer communication via all available channels. Requirements:Demonstrated experience working in Banking or Financial services (preferably 2+ years).Good knowledge on products and processes in Wealth and Personal Banking; both individual and non - individual (i.e. trusts, SMSFs and personal investment vehicle accounts and structures including corporate).Strong understanding of customer KYC / KYB including additional verification and corroboration of Source of Wealth / Source of Funds).Strong analytical skills and good eye for detail.Organised and strong written and verbal communication skills.Cantonese/Mandarin language skills beneficial but not mandatory.Degree qualification is desirable. Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please email charlotte.keilbart@randstad.com.au or apply directly.
        KYC, Enhanced Due Diligence Analyst6 month contract (view to extend)Parramatta, Sydney 320 pd - 360 pd + Super As a Know Your Customer (KYC) Analyst you will be involved in completing customer reviews based on the customer information held by the business and if required, contacting customers for additional information. The existing Customer Due Diligence (CDD) process is the means by which the business maintains up to date and relevant information about Wealth and Personal Banking customers.You will be a Subject Matter Expert for PEP (Politically Exposed People) SCC (Special Category Customers) and CDD policies and processes so provide SME guidance to the Distribution Channel. In addition, the team also functions as remediation team and will often be used for other projects relating to customers’ information and meeting current business standards. Responsibilities: Perform ongoing Reviews for customers, ensuring adherence to local regulatory requirements, and AML/Sanctions (Anti-Money Laundering) policies and procedures.Perform ongoing remediation tasks through customer data reporting and discrepancy identification methods.Submit high quality reviews ensuring completion in full through end to end customer contact strategy, including customer communication via all available channels. Requirements:Demonstrated experience working in Banking or Financial services (preferably 2+ years).Good knowledge on products and processes in Wealth and Personal Banking; both individual and non - individual (i.e. trusts, SMSFs and personal investment vehicle accounts and structures including corporate).Strong understanding of customer KYC / KYB including additional verification and corroboration of Source of Wealth / Source of Funds).Strong analytical skills and good eye for detail.Organised and strong written and verbal communication skills.Cantonese/Mandarin language skills beneficial but not mandatory.Degree qualification is desirable. Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please email charlotte.keilbart@randstad.com.au or apply directly.
        • sydney, new south wales
        • permanent
        • AU$120,000 - AU$130,000 per year
        • full-time
        Manager, Digital FraudSydney Based120K - 130K This role involves working with specialised team as a Digital Fraud Detection Manager and work to provide fraud risk services for the Banking & Financial Service Group. In this key role, you’ll work ensure assessments and decisions are being made in accordance with appropriate policies and within approved risk parameters. You will be naturally inquisitive and have highly developed problem solving and decision-making skills along with the ability to work towards tight deadlines.As a Digital Fraud Detection Manager, you will be working as part of a dedicated team, using data and analytics to identify fraud trends and manage / enhance rules in our Digital authentication applications to prevent and detect fraudulent activity. Utilising your extensive experience from the Application/Identity Fraud field, you will work across teams to continually enhance our digital counter measures.To be successful in this role, you will have;5 years experience in a related role, covering Digital Fraud risk, including scams.Experienced in Transactional Fraud Detection across digital platforms and have a strong knowledge of AML KYC principles and Transaction monitoring.Excellent technical, analytical and communication skills coupled with the ability to multitask Analytical, coding and SQL experience strongly desiredYou are a team player, who can build productive relationships with clients and colleagues at all levels and you have a growth mindset that allows you to stay up-to-date with current Industry Fraud trends and learn new fraud technology for increased detection and prevention capability. This role requires prior knowledge and experience with Fraud Authentication technology such as RSA AAC or similar and Behavioural biometric technologies or capabilities.Why choose Randstad to represent you We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into Financial Crime, Fraud, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. Why choose this roleYou will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required. Next StepsIf you are ready to explore your career as a Fraud Manager apply now. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please email charlotte.keilbart@randstad.com.au or apply directly
        Manager, Digital FraudSydney Based120K - 130K This role involves working with specialised team as a Digital Fraud Detection Manager and work to provide fraud risk services for the Banking & Financial Service Group. In this key role, you’ll work ensure assessments and decisions are being made in accordance with appropriate policies and within approved risk parameters. You will be naturally inquisitive and have highly developed problem solving and decision-making skills along with the ability to work towards tight deadlines.As a Digital Fraud Detection Manager, you will be working as part of a dedicated team, using data and analytics to identify fraud trends and manage / enhance rules in our Digital authentication applications to prevent and detect fraudulent activity. Utilising your extensive experience from the Application/Identity Fraud field, you will work across teams to continually enhance our digital counter measures.To be successful in this role, you will have;5 years experience in a related role, covering Digital Fraud risk, including scams.Experienced in Transactional Fraud Detection across digital platforms and have a strong knowledge of AML KYC principles and Transaction monitoring.Excellent technical, analytical and communication skills coupled with the ability to multitask Analytical, coding and SQL experience strongly desiredYou are a team player, who can build productive relationships with clients and colleagues at all levels and you have a growth mindset that allows you to stay up-to-date with current Industry Fraud trends and learn new fraud technology for increased detection and prevention capability. This role requires prior knowledge and experience with Fraud Authentication technology such as RSA AAC or similar and Behavioural biometric technologies or capabilities.Why choose Randstad to represent you We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into Financial Crime, Fraud, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. Why choose this roleYou will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required. Next StepsIf you are ready to explore your career as a Fraud Manager apply now. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please email charlotte.keilbart@randstad.com.au or apply directly
        • sydney, new south wales
        • temporary
        • AU$400 - AU$500 per day
        • full-time
        About the role:Support Assurance and Internal Audit Leaders to execute the J-SOX plan for F21Identify and agree with stakeholders control deficiencies and Management Action Plans (MAPs)Support the team provide holistic reporting on Assurance & JSOX programProvide accurate and timely risk management advice; advising and benchmarking best-practice risk management alternatives through assurance reviewsMaintain and deploy Assurance and Audit standards, systems and frameworksAbout you:looking for someone with 2+ years experience working in an internal audit discipline, external audit/consulting or risk management roleJSOX/ SOX, IT Audit/ ITGC experience preferredExperience with GRC systems/ platformsExcellent communication skillsHigh attention to detailIf you are interested in this position and you feel like your skills and experience match the role, please apply within. For any questions please contact lara.drinnan@randstad.com.au At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
        About the role:Support Assurance and Internal Audit Leaders to execute the J-SOX plan for F21Identify and agree with stakeholders control deficiencies and Management Action Plans (MAPs)Support the team provide holistic reporting on Assurance & JSOX programProvide accurate and timely risk management advice; advising and benchmarking best-practice risk management alternatives through assurance reviewsMaintain and deploy Assurance and Audit standards, systems and frameworksAbout you:looking for someone with 2+ years experience working in an internal audit discipline, external audit/consulting or risk management roleJSOX/ SOX, IT Audit/ ITGC experience preferredExperience with GRC systems/ platformsExcellent communication skillsHigh attention to detailIf you are interested in this position and you feel like your skills and experience match the role, please apply within. For any questions please contact lara.drinnan@randstad.com.au At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
        • sydney, new south wales
        • contract
        • AU$320 per day
        • full-time
        AML / KYC Specialist Contract roleSydney based, remote working The roleThis role will involve undertaking AML related functions including completion of Account Inquiry Requests, annual Customer Due Diligence reports, Overlay/ Account Profile Forms, Transaction Monitoring and Sanctions Screening.You will manage AML risks that has been identified as a critical franchise goal for the business. In order to manage this risk effectively the team has been formed to deliver AML related processes. Responsibilites Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.Undertake actioning of Sanctions escalations.Undertake Senior Public Figure reviews.Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.Undertake HRAC reviews including completion of Overlays/Account Profile Forms.Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.Identify and escalate suspect activity to CBSU Management.Assist other units in AML projects, audit retrievals and rectificationsUndertake Checker Process as directedAssist in the preparation of metrics and maintain accurate records and reporting.Experience1 - 3 years exposure to Banking and Finance roles with AML experienceWorking knowledge of the Bank Systems.Articulate, confident communicator with polite phone manner.Self-motivated with good interpersonal and teamwork skills.Strong Microsoft Office (Excel & Word) skills.Good understanding of key AML risks and typologies. CompetenciesAn enquiring analytical mindset with the ability to identify risks, issues and trendsConfidence in findings, accuracy and timeliness in reporting to managementMethodical and systematic in work approach with excellent time managementAttention to detailSimilar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background. For further details, please email charlotte.keilbart@randstad.com.au or apply directly.
        AML / KYC Specialist Contract roleSydney based, remote working The roleThis role will involve undertaking AML related functions including completion of Account Inquiry Requests, annual Customer Due Diligence reports, Overlay/ Account Profile Forms, Transaction Monitoring and Sanctions Screening.You will manage AML risks that has been identified as a critical franchise goal for the business. In order to manage this risk effectively the team has been formed to deliver AML related processes. Responsibilites Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.Undertake actioning of Sanctions escalations.Undertake Senior Public Figure reviews.Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.Undertake HRAC reviews including completion of Overlays/Account Profile Forms.Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.Identify and escalate suspect activity to CBSU Management.Assist other units in AML projects, audit retrievals and rectificationsUndertake Checker Process as directedAssist in the preparation of metrics and maintain accurate records and reporting.Experience1 - 3 years exposure to Banking and Finance roles with AML experienceWorking knowledge of the Bank Systems.Articulate, confident communicator with polite phone manner.Self-motivated with good interpersonal and teamwork skills.Strong Microsoft Office (Excel & Word) skills.Good understanding of key AML risks and typologies. CompetenciesAn enquiring analytical mindset with the ability to identify risks, issues and trendsConfidence in findings, accuracy and timeliness in reporting to managementMethodical and systematic in work approach with excellent time managementAttention to detailSimilar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable Why choose Randstad to represent youWe are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into these AML roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background. For further details, please email charlotte.keilbart@randstad.com.au or apply directly.

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